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Filtered: Syria

Search guide · Data current as of 2025-05-08

Abdallah al-Hasan
Person · Sanctioned entity · Syria
Muhammad Sallum
Person · Sanctioned entity · Syria
Yunus Sa'ud
Person · Sanctioned entity · Syria
Firiyal Qatish
Person · Sanctioned entity · Syria
SHABIHA
Organization · Sanctioned entity · Syria
Government of Syria
Organization · Sanctioned entity · Syria
Damascus University
Organization · Sanction-linked entity · Syria
Muhammad 'Ali
Person · Sanctioned entity · Syria
Diyab al-Shaykh
Person · Sanctioned entity · Syria
TAWFIQ AHMAD KHADUR
Person · Sanctioned entity · Syria
Khaldoun Hamieh
Person · Sanctioned entity · Lebanon · Syria
Yousef ISMAIL
Person · Sanctioned entity · Syria
Muhammad Nadim Subhi Zihar
Person · Sanctioned entity · Syria
Cham Wings Airlines
Company · Sanctioned entity · Iraq · Syria
MUTAZZ NUMAN ABID NAYIF AL-JABURI
Person · Sanctioned entity · Iraq · Syria
EMMA TEL PLUS LLC
Organization · Sanctioned entity · Syria
Ridwan Hasan 'Allush
Person · Sanctioned entity · Syria
Wafa' Najjar
Person · Sanctioned entity · Syria
Zakariya al-'Asali
Person · Sanctioned entity · Syria
KAMAL 'ALI HASAN
Person · Sanctioned entity · Syria
SURAQIYA FOR MEDIA AND BROADCASTING
Organization · Sanctioned entity · Syria
DAMASCUS CHAM FOR MANAGEMENT LLC
Company · Sanctioned entity · Syria
Muhammad Hisham Fu'ad Yusuf
Person · Sanctioned entity · Syria
Hana al-'Azbah
Person · Sanctioned entity · Syria
Muhammad Jalal Hilali
Person · Sanctioned entity · Syria

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Topics

1,123Sanctioned entity 563Politician 218Disqualified 153Crime 153Wanted 104Sanction-linked entity 72Terrorism 69Close Associate 33Military 30Counter-sanctioned entity

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Data sources

834US Trade Consolidated Screening List (CSL)820US OFAC Specially Designated Nationals (SDN) List 804US SAM Procurement Exclusions 486French National Asset Freezing System 479Belgian Financial Sanctions 477Monaco National Fund Freezing List 475EU Financial Sanctions Files (FSF)461Swiss SECO Sanctions/Embargoes 426UK HMT/OFSI Consolidated List of Targets 424UK FCDO Sanctions List

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Countries

2,188Syria 136Poland 56Iraq 38Türkiye 34Lebanon 22United Arab Emirates 21United Kingdom 19Iran 19Russia 17France

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